HOLTBY BROS. FARMERS

Company number 00931440

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,500	(4 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,500	(4 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,500	(4 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
29 Oct 2012	TM01	Termination of appointment of Christopher Holtby as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Anne Holtby as a director	(1 page)
29 Oct 2012	TM02	Termination of appointment of Anne Holtby as a secretary	(1 page)
05 Oct 2012	SH06	Cancellation of shares. Statement of capital on 5 October 2012 GBP 2,500
05 Oct 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(29 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
17 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
24 Jan 2010	CH01	Director's details changed for Emma Jane Richardson on 31 December 2009	(2 pages)
24 Jan 2010	CH01	Director's details changed for David Mark Richardson on 31 December 2009	(2 pages)
24 Jan 2010	CH01	Director's details changed for Anne Holtby on 31 December 2009	(2 pages)
24 Jan 2010	CH01	Director's details changed for Christopher John Holtby on 31 December 2009	(2 pages)
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Mar 2009	353	Location of register of members	(1 page)
19 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
17 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
16 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
26 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)

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